Company NameRight Price (Wholesale) Limited
DirectorsPiyush Jayantilal Patel and Hitesh Jayantilal Patel
Company StatusActive
Company Number03871964
CategoryPrivate Limited Company
Incorporation Date5 November 1999(22 years, 9 months ago)
Previous NameR H P (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Piyush Jayantilal Patel
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Director NameHitesh Jayantilal Patel
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Secretary NameRajeshree Hitesh Patel
NationalityBritish
StatusCurrent
Appointed10 November 1999(5 days after company formation)
Appointment Duration22 years, 9 months
RoleSecretary
Correspondence AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Contact

Telephone020 31883005
Telephone regionLondon

Location

Registered AddressUnit C Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Hitesh Jayantilal Patel
50.00%
Ordinary
50 at £1Piyush Jayantilal Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£65,444
Cash£1,200
Current Liabilities£501,082

Accounts

Latest Accounts30 November 2021 (8 months, 3 weeks ago)
Next Accounts Due31 August 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2021 (9 months, 2 weeks ago)
Next Return Due20 November 2022 (3 months from now)

Charges

30 October 2019Delivered on: 31 October 2019
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as unit c, crosspoint distribution park, swallowfield way, hayes, UB3 1DQ and registered at the land registry with title absolute under title number AGL363947.
Outstanding
30 October 2019Delivered on: 31 October 2019
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as unit c, crosspoint distribution park, swallowfield way, hayes, UB3 1DQ and registered at the land registry with title absolute under title number AGL363947.
Outstanding
14 December 2015Delivered on: 24 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H unit c crosspoint distribution park swallowfield way hayes (also known as part of the land and buildings on the west side of dawley road hayes.
Outstanding
15 September 2009Delivered on: 18 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding
7 August 2006Delivered on: 25 August 2006
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account.
Outstanding
7 April 2003Delivered on: 23 April 2003
Satisfied on: 29 March 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 July 2002Delivered on: 20 July 2002
Satisfied on: 10 October 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 January 2022Confirmation statement made on 6 November 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 30 November 2020 (12 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
12 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
8 November 2019Satisfaction of charge 4 in full (1 page)
8 November 2019Satisfaction of charge 038719640005 in full (1 page)
31 October 2019Registration of charge 038719640007, created on 30 October 2019 (29 pages)
31 October 2019Registration of charge 038719640006, created on 30 October 2019 (29 pages)
14 May 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
6 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (4 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
27 April 2016Registered office address changed from Unit 8 Whitby Avenue Park Royal Ind. Estate London . NW10 7SF to Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 27 April 2016 (1 page)
27 April 2016Registered office address changed from Unit 8 Whitby Avenue Park Royal Ind. Estate London . NW10 7SF to Unit C Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 27 April 2016 (1 page)
24 December 2015Registration of charge 038719640005, created on 14 December 2015 (9 pages)
24 December 2015Registration of charge 038719640005, created on 14 December 2015 (9 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 February 2015Director's details changed for Hitesh Jayantilal Patel on 11 February 2015 (2 pages)
11 February 2015Director's details changed for Hitesh Jayantilal Patel on 11 February 2015 (2 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Director's details changed for Mr Piyush Jayantilal Patel on 6 November 2013 (2 pages)
7 November 2014Secretary's details changed for Rajeshree Hitesh Patel on 6 November 2013 (1 page)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a small company made up to 30 November 2011 (7 pages)
1 August 2012Accounts for a small company made up to 30 November 2011 (7 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 August 2011Accounts for a small company made up to 30 November 2010 (7 pages)
16 August 2011Accounts for a small company made up to 30 November 2010 (7 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Piyush Jayantilal Patel on 5 November 2010 (2 pages)
4 August 2010Accounts for a small company made up to 30 November 2009 (7 pages)
4 August 2010Accounts for a small company made up to 30 November 2009 (7 pages)
30 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Hitesh Jayantilal Patel on 10 November 2009 (2 pages)
18 November 2009Director's details changed for Piyush Jayantilal Patel on 10 November 2009 (2 pages)
14 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 June 2009Accounts for a small company made up to 30 November 2008 (7 pages)
25 June 2009Accounts for a small company made up to 30 November 2008 (7 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
19 September 2008Accounts for a small company made up to 30 November 2007 (8 pages)
19 September 2008Accounts for a small company made up to 30 November 2007 (8 pages)
6 November 2007Return made up to 05/11/07; full list of members (2 pages)
6 November 2007Return made up to 05/11/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
8 November 2006Return made up to 05/11/06; full list of members (2 pages)
8 November 2006Return made up to 05/11/06; full list of members (2 pages)
25 August 2006Particulars of mortgage/charge (3 pages)
25 August 2006Particulars of mortgage/charge (3 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
14 August 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 January 2006Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
6 January 2006Registered office changed on 06/01/06 from: unit 3 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
5 December 2005Company name changed r h p (uk) LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005Company name changed r h p (uk) LIMITED\certificate issued on 05/12/05 (2 pages)
7 November 2005Return made up to 05/11/05; full list of members (2 pages)
7 November 2005Return made up to 05/11/05; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
11 August 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
17 August 2004Accounts for a small company made up to 30 November 2003 (7 pages)
17 August 2004Accounts for a small company made up to 30 November 2003 (7 pages)
13 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 October 2003Accounts for a small company made up to 30 November 2002 (7 pages)
3 October 2003Accounts for a small company made up to 30 November 2002 (7 pages)
23 April 2003Particulars of mortgage/charge (4 pages)
23 April 2003Particulars of mortgage/charge (4 pages)
5 December 2002Return made up to 05/11/02; full list of members (7 pages)
5 December 2002Return made up to 05/11/02; full list of members (7 pages)
26 September 2002Accounts for a small company made up to 30 November 2001 (7 pages)
26 September 2002Accounts for a small company made up to 30 November 2001 (7 pages)
20 July 2002Particulars of mortgage/charge (3 pages)
20 July 2002Particulars of mortgage/charge (3 pages)
1 March 2002Accounts for a small company made up to 30 November 2000 (7 pages)
1 March 2002Accounts for a small company made up to 30 November 2000 (7 pages)
4 November 2001Return made up to 05/11/01; full list of members (6 pages)
4 November 2001Return made up to 05/11/01; full list of members (6 pages)
15 December 2000Return made up to 05/11/00; full list of members (6 pages)
15 December 2000Return made up to 05/11/00; full list of members (6 pages)
25 May 2000Ad 10/11/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
25 May 2000Ad 10/11/99--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
16 April 2000New secretary appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page)
16 April 2000New secretary appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page)
12 November 1999Secretary resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Secretary resigned (1 page)
5 November 1999Incorporation (13 pages)
5 November 1999Incorporation (13 pages)